General information

LLC "SIB-INVEST"
Limited Liability Company "Sib-Invest"

Legal address
105005, g.Moskva, Per. Starokirochnyi, d. 6, Pomesch. 13P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-19)

INN and KPP (TIN and RRC)
7743108286, 770101001

OGRN (Primary State Register Number)
1157746626069

Authorized capital
32 000 rub.

Registration date
10.07.2015

Age of organization
10 years 2 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.08.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-08-14
GRN: 2257720464274

Head of Organization

General director
Maslov Vitalii Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-15)
from 08.11.2023
INN 524611199104

Founders (1)

Komissarov Aleksandr Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-30)
Share size: 32 000 rub. (100%)
INN 680502241110

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (33):

  41.20	Construction of residential and non-residential buildings
  43.99	Other specialized construction works not included in other groupings
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.43	Wholesale of household electrical goods
  46.49	Wholesale of other household goods
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.41.4	Retail sale of office machinery and equipment in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.59.1	Retail sale of furniture in specialty stores
  47.78	Other retail trade in specialized stores
  47.78.1	Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
  47.8	Retail trade in non-stationary retail facilities and markets
  47.91.1	Retail trade by mail
  47.99	Other retail trade outside shops, tents, markets
  52.29	Other auxiliary activities related to transportation
  64.11	Activities of the Central Bank of the Russian Federation (Bank of Russia)
  64.19	Monetary mediation other
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  71.11	Activities in the field of architecture
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  79.11	Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1016722108
Registration date: 2023-03-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1016722108
Registration date: 2015-07-14

Entries in the EGRUL (39)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
5 871 000 rub.

Revenues for 2022:
97 618 000 rub.

Revenues for 2021:
294 462 000 rub.

Revenues for 2020:
221 853 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
5 866 000 rub.

Expenses for 2022:
97 552 000 rub.

Expenses for 2021:
294 307 000 rub.

Expenses for 2020:
221 741 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Value added tax:
83 034 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 182 705 rub.

Value added tax:
penalty: 14 135.93 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 40 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Income tax:
debt: 50 209 rub.

Income tax:
penalty: 7 688.73 rub.

Register of small and medium-sized businesses

micro enterprise from 10.01.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...

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